- Company Overview for CORAL WINDOWS LIMITED (03010211)
- Filing history for CORAL WINDOWS LIMITED (03010211)
- People for CORAL WINDOWS LIMITED (03010211)
- Charges for CORAL WINDOWS LIMITED (03010211)
- More for CORAL WINDOWS LIMITED (03010211)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Aug 2024 | AA | Accounts for a small company made up to 30 November 2023 | |
22 Aug 2024 | CH01 | Director's details changed for Mr Giovanni Loreto Valente on 1 August 2024 | |
23 Jul 2024 | CH01 | Director's details changed for Mr Joshua Antonio Valente on 1 July 2024 | |
27 Jun 2024 | AD01 | Registered office address changed from Halifax Road Halifax Road Bradford West Yorkshire BD6 2DN England to Coral Mills Halifax Road Bradford BD6 2DN on 27 June 2024 | |
29 May 2024 | TM01 | Termination of appointment of Sharon Valente as a director on 28 May 2024 | |
23 May 2024 | AD01 | Registered office address changed from 4 Northwest Business Park Servia Hill Leeds LS6 2QH England to Halifax Road Halifax Road Bradford West Yorkshire BD6 2DN on 23 May 2024 | |
20 May 2024 | MA | Memorandum and Articles of Association | |
20 May 2024 | RESOLUTIONS |
Resolutions
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20 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2024 | SH08 | Change of share class name or designation | |
17 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with updates | |
16 May 2024 | AP01 | Appointment of Mrs Sharon Valente as a director on 3 May 2024 | |
16 May 2024 | AP01 | Appointment of Mr Joshua Antonio Valente as a director on 3 May 2024 | |
16 May 2024 | AP01 | Appointment of Mr Loreto Giovanni Valente as a director on 3 May 2024 | |
16 May 2024 | AD01 | Registered office address changed from Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on 16 May 2024 | |
02 Apr 2024 | MR04 | Satisfaction of charge 030102110001 in full | |
23 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
25 Jul 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
13 Mar 2023 | CH01 | Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022 | |
24 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
11 Jul 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
10 Jul 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
25 Feb 2021 | PSC04 | Change of details for Mr Giovanni Loreto Valente as a person with significant control on 1 October 2020 | |
24 Feb 2021 | CH01 | Director's details changed for Mr Giovanni Loreto Valente on 1 October 2020 |